DOSSIERS / ASSOCIATION USEP LE CEPE
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Non-profit dossier

ASSOCIATION USEP LE CEPE

FRANCE · NON-PROFIT · INCORPORATED 2017-02-02
KYBE ID: FR-850793134 · 850793134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION USEP LE CEPE
fr_insee
850793134
fr_insee
active
fr_insee
Registered association
fr_insee
2017-02-02
fr_insee
LE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIREactiveCATHERINE MALNATIdissolvedCORINA FANICA ROMANdissolvedELIANE YVONNE ANDREE DE POUZOLZdissolvedFRANCINE DELMONTEILdissolvedGRAEME JOHN WINGFIELDdissolvedGUILLAUME LAPOUGEactiveHENRI DOUCETactiveJEAN CLAUDE DUCLAUDdissolvedJEAN MARIE THOMASdissolvedJOSE GOMES PINHEIROdissolvedLA TOURTE D' ANDREAdissolvedLA TOURTE DE MONTCLARdissolvedLAURENT RENE ERNEST NAVARREdissolvedLE SORBIER APOSactiveMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDESdissolvedMATTHIEU PASQUIERactiveMICHELINE BOUYSSYdissolved[ND]dissolvedNICOLE LEYMAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100